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ID# 219-19
| 1 | | | Action Item | RECOGNITION COMMITTEE PRESENTATION
SUBJECT: 15 Year Awards: Amy Droivold-Moore(Community Social Services; Vina Jimenez (Adult Services).
20 Year Awards: Nick Dillon (Road Department).
FISCAL IMPACT: None.
ACTION REQUESTED: Present Awards. | | |
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ID# 221-19
| 1 | | | Report | FUND CASH BALANCES
SUBJECT: Treasurer’s Fund Balance Report and Auditor’s verification for the month of February 28, 2019.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 215-19
| 1 | | | Minutes | MINUTES
SUBJECT: Meeting minutes of March 12, 2019.
FISCAL IMPACT: None.
ACTION REQUESTED: Approve. | approved | Pass |
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ID# 224-19
| 1 | | | Action Item | SPEEDWAY AND CONCESSIONS
SUBJECT: Approve agreement with Jeff Olschowka for the operation of fair speedway and concessions.
FISCAL IMPACT: This will be a revenue to the fair budget. Revenue is expected to be a minimum of $10,000 per year. Actual revenue will be known upon conclusion of racing season, when gate fee and concession operation actuals are known.
ACTION REQUESTED: 1) Approve the Agreement with Jeff Olschowka for operation of the fair speedway and concessions; and 2) authorize the Chairman to sign. | approved | Pass |
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ID# 217-19
| 1 | | | Action Item | ENVIRONMENTAL HEALTH
SUBJECT: Amendment to Agreement with MGGB, Inc. dba AllTech Environmental Resources for Fiscal Year 2018/2019.
FISCAL IMPACT: There is no impact to County General Funds. This will be paid with our LEA Grant and Public Health Realignment funds.
ACTION REQUESTED: 1) Approve Amendment, and 2) authorize the County Administrative Officer to sign. | approved | Pass |
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ID# 222-19
| 1 | | | Report | PORTFOLIO
SUBJECT: Treasurer’s Investment Report for February 28, 2019.
FISCAL IMPACT: None.
ACTION: Receive and file. | received and filed | Pass |
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ID# 218-19
| 1 | | | Action Item | BROADBAND SERVICES
SUBJECT: Letter supporting Plumas-Sierra Telecommunications’ application for funding from the California Public Utilities Commission for expanding fiber optic broadband services in Lassen County.
FISCAL IMPACT: None.
ACTION REQUESTED: 1) Approve letter; and 2) authorize the Chairman to sign. | approved | Pass |
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ID# 223-19
| 1 | | | Appointment | COMMITTEE APPOINTMENTS
SUBJECT: Odd Year Committee Appointments for 2019.
FISCAL IMPACT: None.
ACTION REQUESTED: Make appointments to the followings boards, committees, commissions:
Lassen County Fair Advisory Board
a) Minute Order of October 15, 1996
b) Term to Expire on March 31, 2019
1) SUPERVISOR DISTRICT THREE
i. Primary (reappointment, Holly Mueller)
ii. Primary (reappointment, Tom Neely)
2) SUPERVISOR DISTRICT FIVE
i. Primary (reappointment, Cheryl Lauritsen)
ii. Primary (Vacant)
Lassen County Fish and Game Commission
a) Resolution No. 80/81-104
b) Term to Expire on March 31, 2019
1) SUPERVISOR DISTRICT THREE
i. Primary (reappointment, Paul Chappell)
ii. Primary (vacant)
iii.Alternate (vacant)
2) SUPERVISOR DISTRICT FIVE
i. Primary (applicant, Paul J. Smith)
ii. Primary (applicant, Tony Magarrell)
iii. Alternate (vacant)
c) Term to Expire on March 31, 2019
3) SUPERVISOR DISTRICT TWO
i. Alternate (applicant, Forrest S. Sakamoto)
4) SUPERVISOR DISTRICT FOUR
i. Primary (vacant)
Lassen County Planning Commission
a) Title 7, Chapter 3 of Califo | approved | Pass |
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ID# 216-19
| 1 | | | Agreement | AGREEMENT
SUBJECT: Re-appointment of County Counsel.
FISCAL IMPACT: As prescribed in Agreement.
ACTION REQUESTED: 1) Approve proposed Agreement; and/or 2) provide direction to staff. | approved | Pass |
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ID# 220-19
| 1 | | | Action Item | REQUEST FOR PROPOSAL (RFP)
SUBJECT: Bid award for Lassen County Jail and Juvenile Hall Medical Services to Wellpath.
FISCAL IMPACT: From Public Safety - Sheriff Jail Fund/Budget Unit No. 130-0525 estimated cost of $1,402,233.
ACTION REQUESTED: Award the RFP to Wellpath and authorize the CAO to begin negotiations for a formal contract. | approved | Pass |
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ID# 225-19
| 1 | | | Action Item | MEMORANDUM OF UNDERSTANDING (MOU)
SUBJECT: Successor Memorandum of Understanding with Lassen County Deputy Sheriff's Assocation.
FISCAL IMPACT: Undetermined.
ACTION REQUESTED: Ratify MOU; and/or 2) provide direction to staff. | approved | Pass |
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ID# 146-17
| 1 | | | Report | SUBJECT: INFORMATION FOR THE BOARD OF SUPERVISORS | | |
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